WILLMOT PERTWEE LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cotswold » GL54 4LZ

Company number 03206948
Status Active
Incorporation Date 3 June 1996
Company Type Private Limited Company
Address STATION ROAD, ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, GL54 4LZ
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Appointment of Mr Spencer Gareth Evans as a director on 15 February 2017; Termination of appointment of Richard Paul Priestley as a director on 15 February 2017; Termination of appointment of Richard Paul Priestley as a director on 15 February 2017. The most likely internet sites of WILLMOT PERTWEE LIMITED are www.willmotpertwee.co.uk, and www.willmot-pertwee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Ashchurch for Tewkesbury Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willmot Pertwee Limited is a Private Limited Company. The company registration number is 03206948. Willmot Pertwee Limited has been working since 03 June 1996. The present status of the company is Active. The registered address of Willmot Pertwee Limited is Station Road Andoversford Cheltenham Gloucestershire Gl54 4lz. . DOWNIE, David Stewart is a Director of the company. EVANS, Spencer Gareth is a Director of the company. GIBLIN, Declan Patrick is a Director of the company. HUGHES, Ronan Andrew is a Director of the company. HURLEY, Imelda is a Director of the company. MATTHEWS, Christopher Stephen is a Director of the company. Secretary BADBERG, Sue Ellen has been resigned. Secretary BRENNAN, Thomas Patrick has been resigned. Secretary MURRAY, David Souter has been resigned. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director BOLDING, Jay Douglas has been resigned. Director BROWN, Richard has been resigned. Director CASEY, Walter has been resigned. Director DERBYSHIRE, Stephen has been resigned. Director DIFONZO, Kenneth Wayne has been resigned. Director FITZGERALD, Brendan has been resigned. Director HECKMAN, Gregory Allen has been resigned. Director JOHNSON, Owen Charles has been resigned. Director MCKINNERNEY, Floyd has been resigned. Director MESSEL, Scott Edward has been resigned. Director MURRAY, David has been resigned. Director O'DONNELL, James Patrick has been resigned. Director PRIESTLEY, Richard Paul has been resigned. Director ROBERTS, Jamie has been resigned. Director SHARP, Barry John has been resigned. Director THOMAS, Lawrence Bruce has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. Nominee Director RB DIRECTORS TWO LIMITED has been resigned. The company operates in "Support activities for crop production".


Current Directors

Director
DOWNIE, David Stewart
Appointed Date: 13 November 2014
60 years old
Director
EVANS, Spencer Gareth
Appointed Date: 15 February 2017
55 years old
Director
GIBLIN, Declan Patrick
Appointed Date: 08 March 2011
69 years old
Director
HUGHES, Ronan Andrew
Appointed Date: 01 November 2011
57 years old
Director
HURLEY, Imelda
Appointed Date: 16 August 2014
53 years old
Director
MATTHEWS, Christopher Stephen
Appointed Date: 28 April 2005
68 years old

Resigned Directors

Secretary
BADBERG, Sue Ellen
Resigned: 01 April 1998
Appointed Date: 18 June 1997
Secretary
BRENNAN, Thomas Patrick
Resigned: 14 November 2011
Appointed Date: 28 April 2005
Secretary
MURRAY, David Souter
Resigned: 26 October 2012
Appointed Date: 14 November 2011
Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 28 April 2005
Appointed Date: 03 June 1996
Director
BOLDING, Jay Douglas
Resigned: 28 May 2004
Appointed Date: 01 July 1999
66 years old
Director
BROWN, Richard
Resigned: 31 March 2001
Appointed Date: 20 April 1998
63 years old
Director
CASEY, Walter
Resigned: 01 February 1998
Appointed Date: 01 October 1996
85 years old
Director
DERBYSHIRE, Stephen
Resigned: 01 November 2011
Appointed Date: 01 April 2001
69 years old
Director
DIFONZO, Kenneth Wayne
Resigned: 01 July 1999
Appointed Date: 28 June 1996
74 years old
Director
FITZGERALD, Brendan
Resigned: 16 August 2014
Appointed Date: 08 March 2011
62 years old
Director
HECKMAN, Gregory Allen
Resigned: 28 April 2005
Appointed Date: 28 May 2003
63 years old
Director
JOHNSON, Owen Charles
Resigned: 28 April 2005
Appointed Date: 28 May 2004
79 years old
Director
MCKINNERNEY, Floyd
Resigned: 28 May 2003
Appointed Date: 28 June 1996
89 years old
Director
MESSEL, Scott Edward
Resigned: 28 April 2005
Appointed Date: 28 May 2004
66 years old
Director
MURRAY, David
Resigned: 26 October 2012
Appointed Date: 01 November 2011
68 years old
Director
O'DONNELL, James Patrick
Resigned: 28 May 2004
Appointed Date: 01 February 1998
78 years old
Director
PRIESTLEY, Richard Paul
Resigned: 15 February 2017
Appointed Date: 13 November 2014
53 years old
Director
ROBERTS, Jamie
Resigned: 06 October 2014
Appointed Date: 18 March 2013
51 years old
Director
SHARP, Barry John
Resigned: 20 April 1998
Appointed Date: 21 August 1996
82 years old
Director
THOMAS, Lawrence Bruce
Resigned: 01 October 1996
Appointed Date: 28 June 1996
89 years old
Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 28 June 1996
Appointed Date: 03 June 1996
Nominee Director
RB DIRECTORS TWO LIMITED
Resigned: 28 June 1996
Appointed Date: 03 June 1996

Persons With Significant Control

Cleancrop Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILLMOT PERTWEE LIMITED Events

23 Mar 2017
Appointment of Mr Spencer Gareth Evans as a director on 15 February 2017
23 Mar 2017
Termination of appointment of Richard Paul Priestley as a director on 15 February 2017
23 Mar 2017
Termination of appointment of Richard Paul Priestley as a director on 15 February 2017
22 Dec 2016
Director's details changed for Ms Imelda Hurley on 22 December 2016
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
...
... and 146 more events
12 Jul 1996
New director appointed
12 Jul 1996
New director appointed
11 Jul 1996
Memorandum and Articles of Association
01 Jul 1996
Company name changed celandor LIMITED\certificate issued on 01/07/96
03 Jun 1996
Incorporation

WILLMOT PERTWEE LIMITED Charges

18 April 2008
Debenture
Delivered: 29 April 2008
Status: Satisfied on 22 November 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 April 2005
All assets debenture
Delivered: 7 May 2005
Status: Satisfied on 24 April 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 April 2005
Mortgage
Delivered: 5 May 2005
Status: Satisfied on 24 April 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: F/H property k/a or being land and buildings on the east…
28 April 2005
Mortgage
Delivered: 5 May 2005
Status: Satisfied on 24 April 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: F/H property k/a or being land and buildings on the west…

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